Asset Recovery
Scam, corruption and financial crime cases will often find that their problems are multiple jurisdiction and varied in nature. Those who have reaped the economic benefits of scam, corruption or theft will often do their best to hide their loot. Financial, corporate and tax structures allow criminals to hide the recipient from national beneficiaries or move their illicit earnings to a different jurisdiction in a matter of minutes. At FEXLAW we have extensive international experience in the recovery of illegally obtained assets, and we understand the complexity of the fiduciary and financial structures applied to the concealment of assets, deploying a multidisciplinary and investigative support team that allows obtaining highly positive results.

Services

Criminal Law

Compliance

Asset Recovery

Banking Law Litigation

Bankruptcy and insolvency

Corruption and Asset Recovery Procedures

Recovery of Cross-Border Marriage Assets

Scams and Financial Fraud

Civil Law

Administrative Law

Corporate Law

Family Law

Labor Law

Intellectual Property

Conflict Resolution

Competition Law

Consumer Defense

Complementary Services

Forensic Acounting

Investigations

Abrir chat